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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "WORLD BANK GROUP USA" (may be fake)
Reply-To: <wbgfeedbackdept@Citromail.hu>
Date: Fri, 28 Feb 2014 02:39:14 +1000
Subject: YOUR ALLERT........

WORLD BANK GROUP
1818 H Street,
NW Washington,
DC 20433 USA

Did you authorize Mr. STARC WOOD from Canada with the below address who claims to be your relation, to receive your full fledged fund valued US$10.5 million Dollars.
100 Wellington Street West , Suite 1200 ,Toronto , Ontario , Canada ,M5K 1J3

There is an issue with the WORLD BANK PLC ONLINE BANKING in the amount of $10.5 MILLION DOLLARS plus accrued interest directed in cash credited to file KTU/9023118308/03,at the Owner of this email address which has now been reverted to our reserve account In view of several efforts already made by us to contact you for
the following reasons based on the new account submitted by Mr. STARC WOOD to this office on your behalf.

Please call the Processing/Transfer Officer WORLD BANK PLC ONLINE BANKING Mrs.Sarah Williams or at this email: sarahwilliamswl@aol.com: with this Details as follows,
your (1) Name (2)Address (3)Phone (4)ID.card for confirmation.

As soon as we receive confirmation from you to proceed with the transfer of US$10.5 Million to Mr.STARC account, WORLD BANK ONLINE BANKING will act accordingly.Thanks
for your expected co-operation.This is the secret code KTU/ 9023118308/03 May God be with you and your family.

Yours faithfully,

Jim Yong Kim
President
WORLD Bank Group
E-Mail:jimyoungkim.wbg023@yahoo.com

Anti-fraud resources: